Address. Change date: 2023-07-27. Old address: 4 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN United Kingdom. New address: 4 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QL. |
2023-07-27 |
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Address. Change date: 2023-07-07. Old address: Unit 4 Mercury Road Gallowfields Trading Estate Richmond North Yorkshire DL10 4TQ United Kingdom. New address: 4 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN. |
2023-07-07 |
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Accounts. Accounts type full. |
2023-06-22 |
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Mortgage. Charge number: 022735010012. Charge creation date: 2023-05-24. |
2023-05-26 |
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Confirmation statement. Statement with no updates. |
2023-03-30 |
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Officers. Termination date: 2023-02-22. Officer name: Gregor John Ross. |
2023-03-30 |
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Accounts. Accounts type full. |
2022-10-07 |
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Officers. Officer name: Mr William Russell-Smith. Appointment date: 2022-09-01. |
2022-09-07 |
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Confirmation statement. Statement with updates. |
2022-04-06 |
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Resolution. Description: Resolutions. |
2022-03-07 |
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Mortgage. Charge number: 5. |
2022-02-24 |
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Mortgage. Charge number: 6. |
2022-02-24 |
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Mortgage. Charge number: 7. |
2022-02-24 |
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Mortgage. Charge number: 8. |
2022-02-24 |
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Mortgage. Charge number: 022735010009. Charge creation date: 2022-02-22. |
2022-02-24 |
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Mortgage. Charge creation date: 2022-02-22. Charge number: 022735010010. |
2022-02-24 |
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Mortgage. Charge creation date: 2022-02-22. Charge number: 022735010011. |
2022-02-24 |
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Officers. Appointment date: 2022-02-22. Officer name: Mr Gregor Ross. |
2022-02-23 |
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Officers. Appointment date: 2022-02-22. Officer name: Mr Nigel Copely. |
2022-02-23 |
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Officers. Appointment date: 2022-02-22. Officer name: Mr Jonathan Andrew Simpson-Dent. |
2022-02-23 |
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Officers. Officer name: Cecilia Taylor. Termination date: 2022-02-22. |
2022-02-23 |
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Officers. Officer name: Stephen John Madley. Termination date: 2022-02-22. |
2022-02-23 |
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Officers. Officer name: Simon Lee Thake. Termination date: 2022-02-22. |
2022-02-23 |
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Officers. Officer name: Peter Laugharne Griffith-Jones. Termination date: 2022-02-22. |
2022-02-23 |
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Persons with significant control. Psc name: Rebound Technology Group Holdings Limited. Cessation date: 2022-02-22. |
2022-02-23 |
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Persons with significant control. Psc name: Easby Group Bidco Limited. Notification date: 2022-02-22. |
2022-02-23 |
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Address. Change date: 2022-02-23. Old address: Rivergate House Newbury Business Park Newbury Berkshire RG14 2PZ England. New address: Unit 4 Mercury Road Gallowfields Trading Estate Richmond North Yorkshire DL10 4TQ. |
2022-02-23 |
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Officers. Officer name: Mr Simon Lee Thake. Change date: 2021-08-24. |
2021-08-24 |
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Accounts. Accounts type full. |
2021-08-18 |
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Confirmation statement. Statement with no updates. |
2021-03-31 |
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Officers. Change date: 2021-02-11. Officer name: Mr Simon Lee Thake. |
2021-03-31 |
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Accounts. Accounts type full. |
2021-01-07 |
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Confirmation statement. Statement with no updates. |
2020-04-06 |
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Accounts. Accounts type full. |
2019-10-01 |
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Officers. Termination date: 2019-06-28. Officer name: Alan Keith Brown. |
2019-07-02 |
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Confirmation statement. Statement with no updates. |
2019-04-02 |
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Accounts. Accounts type full. |
2018-07-18 |
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Confirmation statement. Statement with no updates. |
2018-04-03 |
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Address. New address: Rivergate House Newbury Business Park Newbury Berkshire RG14 2PZ. Change date: 2017-12-06. Old address: 2100 First Avenue Newbury Business Park London Road Newbury Berkshire RG14 2PZ. |
2017-12-06 |
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Accounts. Accounts type full. |
2017-06-28 |
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Confirmation statement. Statement with updates. |
2017-04-12 |
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Officers. Officer name: Stephen Martin Griffiths. Termination date: 2016-11-08. |
2016-11-10 |
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Officers. Officer name: Mr Peter Laugharne Griffith-Jones. Appointment date: 2016-11-01. |
2016-11-04 |
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Accounts. Accounts type full. |
2016-09-06 |
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Annual return. With made up date full list shareholders. |
2016-03-30 |
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Officers. Change date: 2016-02-11. Officer name: Eamon John Francis. |
2016-02-11 |
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Officers. Officer name: Stephen Martin Griffiths. Change date: 2016-01-22. |
2016-02-09 |
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Accounts. Accounts type full. |
2015-08-10 |
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Annual return. With made up date full list shareholders. |
2015-04-21 |
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Officers. Officer name: Mr Simon Lee Thake. Change date: 2014-06-18. |
2014-11-28 |
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